Ukraine · Findings · Contract splitting under the threshold
TzOV INVEUT ENERHO TREIDINH [40956872]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 473,350 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TzOV INVEUT ENERHO TREIDINH [40956872]
- EDRPOU code
- 40956872
- Buyer
- KP "Kalushavtodor" [34519595] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 473,350
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1524084
What stands behind it6
Contract
Date 23 June 2022 · Amount UAH 49,800 · Buyer KP "Kalushavtodor [34519595] · Supplier TzOV INVEST ENERHO TREIDINH [40956872] · Ref UA-2022-06-27-000886-a-c1 · procedure: reporting
Contract
Date 10 June 2022 · Amount UAH 91,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KALUSHAVTODOR" KALUSKOI MISKOI RADY IVANO-FRANKIVSKOI OBLASTI [34519595] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST ENERHO TREIDINH [40956872] · Ref UA-2022-06-14-004710-a-b1 · procedure: reporting
Contract
Date 3 June 2022 · Amount UAH 90,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KALUSHAVTODOR" KALUSKOI MISKOI RADY IVANO-FRANKIVSKOI OBLASTI [34519595] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST ENERHO TREIDINH [40956872] · Ref UA-2022-06-06-001495-a-b1 · procedure: reporting
Contract
Date 30 May 2022 · Amount UAH 93,600 · Buyer KP "Kalushavtodor [34519595] · Supplier TzOV "Invest Enerho Treidinh [40956872] · Ref UA-2022-05-31-002591-a-b1 · procedure: reporting
Contract
Date 28 May 2022 · Amount UAH 99,200 · Buyer KP "Kalushavtodor [34519595] · Supplier TzOV "Invest Enerho Treidinh [40956872] · Ref UA-2022-06-01-000568-a-a1 · procedure: reporting
Contract
Date 9 May 2022 · Amount UAH 49,750 · Buyer KP "Kalushavtodor [34519595] · Supplier TzOV "Invest Enerho Treidinh [40956872] · Ref UA-2022-05-10-004378-a-c1 · procedure: reporting